Our client, a CySEC-regulated Forex Company based in Limassol, is looking to hire a motivated individual in the role of Compliance Officer.
Responsibilities:
- Developing, implementing and maintaining the compliance policies and procedures of the company to Monitor and ensure compliance with CySEC regulatory and other relevant regulatory requirements.
- Implement and adhere to Compliance Monitoring programs.
- Support in the development and delivery of compliance training programs for employees and maintain accurate records.
- Assist in developing and implementing compliance policies and procedures.
- Keep abreast of changes in regulatory requirements and industry trends ensure ongoing compliance.
- Coordinate with internal departments to address compliance matters and provide guidance on regulatory best practices.
- Prepare and maintain accurate records of compliance activities.
- Assist in preparation of reports to CySEC, to the Board, Internal auditor.
- Assist in monitoring KYC and due diligence.
- Other administrative support.
Requirements:
- Bachelor’s degree in Finance, Law, Business Administration, or a related field. A Master’s degree or relevant certification (e.g., CAMS, AML) is a plus.
- Minimum of 3 years experience in compliance within the financial services sector, preferably with a CySEC-regulated entity.
- Strong understanding of CySEC regulations, AML policies, and forex industry practices.
- Excellent communication skills, both verbal and written, with the ability to liaise effectively with regulatory bodies and internal stakeholders.
- High attention to detail and strong problem-solving skills.
- Proficiency in compliance software and tools is an advantage.
- Holder of CySEC Advance certificate (CySEC AML considered an advantage).
To apply:
Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of Compliance Officer with reference number 3021.
Or you can apply directly through your candidate login by hitting the APPLY button.
